800.370.0372
800.370.0372

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If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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Client : 921
Carmen Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY		   Yes Yes 1 > $100,000.00
Client : 922
Carmen Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Gonzalez         1 < $25,000.00
Client : 923
Carmen L Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen L Hernandez   Doral, FL
Lake Worth, FL
Miami, FL
Mount Sinai, NY
North Las Vegas, NV		   Yes Yes 8 > $100,000.00
Client : 924
Carmen Lemus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Lemus         1 > $100,000.00
Client : 925
Carmen M Ledgard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen M Ledgard   Jersey City, NJ
Winter Park, FL		   Yes Yes 1 > $200,000.00
Client : 926
Carmen Pereira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Pereira         1 > $25,000.00
Client : 927
Carmen Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Sanchez   Fort Collins, CO
Miami, FL
Wethersfield, CT		   Yes Yes 1 > $150,000.00
Client : 928
Carmen Tirella
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Tirella         1 > $25,000.00
Client : 929
Carmon Eugene Hensley as heir to the Estate of Donna L King
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmon Eugene Hensley as heir to the Estate of Donna L King   Dixon, CA
Kelseyville, CA
Lakeport, CA
Upper Lake, CA
Wenatchee, WA
Woodland, CA		   Yes Yes 1 > $50,000.00
Client : 930
Carol A Roe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol A Roe         18 > $100,000.00
Client : 931
Carol Ahmed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ahmed   Daytona Beach, FL
Tallahassee, FL		   Yes Yes 2 > $300,000.00
Client : 932
Carol Ann Langstaff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ann Langstaff   Anaheim, CA
Clifton, NJ
Half Moon Bay, CA
Las Vegas, NV
Marrero, LA
Saint Petersburg, FL		   Yes Yes 23 > $500,000.00
Client : 933
Carol B. Kriegel as Beneficiary of The Norman Meyerson Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol B. Kriegel as Beneficiary of The Norman Meyerson Trust   Ardsley, NY   Yes Yes 26 < $25,000.00
Client : 934
Carol E Bartels-Gary
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol E Bartels-Gary   Lancaster, CA
Moreno Valley, CA
Yucaipa, CA		   Yes Yes 1 > $100,000.00
Client : 935
Carol E Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol E Thomas   El Paso, TX
Midland, TX
Northampton, MA
Plantation, FL		   Yes Yes 1 > $100,000.00
Client : 936
Carol Freidman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Freidman   Denville, NJ
Fairway, KS
Flemington, NJ
Huntsville, AL
Naples, FL
Smyrna, GA		   Yes Yes 1 > $50,000.00
Client : 937
Carol G Commander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol G Commander   Plant City, FL
Vero Beach, FL		   Yes Yes 1 > $150,000.00
Client : 938
Carol Goldrich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Goldrich   Plantation, FL
Tamarac, FL
Westbury, NY		   Yes Yes 10 > $550,000.00
Client : 939
Carol Hatfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Hatfield   Belle Isle, FL
Deland, FL
Winter Park, FL		   Yes Yes 38 < $25,000.00
Client : 940
Carol J Nicholas Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol J Nicholas Living Trust         1 > $25,000.00
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